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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcculloch, James

    Related profiles found in government register
  • Mcculloch, James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 1 IIF 2

    • 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 3 IIF 4

    • 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 5 IIF 6

    • 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

      IIF 7

    • 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 8 IIF 9 IIF 10

    • 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 13
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chambers Lane, London, NW10 2RL, England

      IIF 14
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 15

    • Boundary Street, London, E2 7DD, England

      IIF 16

    • Seymour Road, London, SW18 5JB, England

      IIF 17
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 18

    • Harcourt Street, London, London, W1H 4HX, England

      IIF 19 IIF 20 IIF 21
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 22

    • Seymour Road, London, SW18 5JB, England

      IIF 23
  • Mcculloch, James Anthony
    British property consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 25
  • Mcculloch, James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Street, Worcester, Worcestershire, WR1 2HW

      IIF 26 IIF 27
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Chambers Lane, London, NW10 2RL, England

      IIF 28
  • Mcculloch, James

    Registered addresses and corresponding companies

    • College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 29
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 30

    • Cottage, Little Green, Mells, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 31

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 36
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 37
  • Mcculloch, James Anthony
    British financial services born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 38
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 39
  • Mcculloch, James Anthony
    British real estate born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 40

    • Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 41
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 42

    • Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 43 IIF 44

    • Seymour Road, London, SW18 5JB, England

      IIF 45

    • Harcourt Street, London, London, W1H 4HX, England

      IIF 46 IIF 47 IIF 48

    • Floor, Staple Inn Buildings, London, WC1V 7PZ, United Kingdom

      IIF 50
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 51

    • Cottage, Little Green, Mells, Frome, BA11 3QZ, United Kingdom

      IIF 52

    • Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 53

    • Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Harcourt Street, London, W1H 4HX, England

      IIF 57

    • Harcourt Street, London, W1H 4HX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    2-4 BOUNDARY STREET LIMITED
    06743827
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-11 ~ now
    IIF 15 - Director → ME
  • 2
    ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
    08241623 08783696... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2019-04-10
    IIF 5 - Director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
    08477436 08783696... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ 2019-04-10
    IIF 10 - Director → ME
  • 4
    ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
    - now 08783696 09987089... (more)
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED
    - 2014-02-15 08783696 07795024... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2019-04-10
    IIF 7 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 08783696... (more)
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2015-04-17 ~ 2019-04-10
    IIF 3 - Director → ME
  • 6
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08783696... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 1 - Director → ME
  • 7
    ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
    09987167 08783696... (more)
    Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 2 - Director → ME
  • 8
    ACTIVE MANAGEMENT SOLUTIONS LTD
    - now 07795024 08783696... (more)
    DUCALIAN SOLAR EIS 1 LIMITED
    - 2012-01-18 07795024
    Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2012-01-17 ~ 2019-04-10
    IIF 38 - Director → ME
    2012-01-17 ~ 2014-12-01
    IIF 29 - Secretary → ME
  • 9
    BARTS KPH LTD
    12349153
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    BARTS PUB LTD
    09996432
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-09 ~ 2020-09-18
    IIF 33 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-18
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    BJŌRK HOUSE CHESTERFIELD GARDENS LIMITED
    16650950
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 27 - Director → ME
  • 12
    BJŌRK HOUSE NOBLE STREET LIMITED
    16661496
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 26 - Director → ME
  • 13
    BOUNDARY ACQUISITIONS LTD
    13526584
    2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-11-11
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    CITY SPACE STORAGE LIMITED
    - now 08953130
    CITY STORAGE SOLUTIONS LIMITED
    - 2014-04-22 08953130
    Mountain View, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ 2019-04-10
    IIF 11 - Director → ME
  • 15
    COWORKING SOLUTIONS LTD
    09458804
    Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 16
    DUCALIAN CAPITAL LIMITED
    07706480
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-07-15 ~ 2019-04-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DUCALIAN DEVELOPMENTS LIMITED
    07463088
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2019-04-10
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUCALIAN INVESTMENTS LLP
    OC400435 OC426725
    65 Chambers Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DUCALIAN LIMITED
    06274876
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-10-08 ~ 2019-04-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FARRINGDON HOTEL LTD
    11651720
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    FARRINGDON PUB LIMITED
    09907475
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2020-09-28
    IIF 36 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 57 - Has significant influence or control → OE
  • 22
    FLEET STREET DELI LIMITED
    09590335
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 23
    HARCOURT INNS LIMITED
    - now 10433923
    HOLBORN LEISURE LIMITED
    - 2017-11-03 10433923
    Laurel Cottage Little Green, Mells, Frome, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 24
    HARCOURT INVESTMENTS LTD
    11885258
    Laurel Cottage Little Green, Mells, Frome, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    HARCOURT PUB HOLDINGS LTD
    10866003
    65 Chambers Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-14 ~ 2019-04-18
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    HARCOURT PUB LIMITED
    09320540
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2014-11-20 ~ 2020-09-28
    IIF 40 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 56 - Has significant influence or control → OE
  • 27
    HERO PUB LTD
    - now 12253056
    MAIDA VALE LEISURE HOTEL LTD
    - 2019-11-25 12253056
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    JM LEISURE INVESTMENTS LTD
    15450311
    Laurel Cottage Little Green, Mells, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    LIVING VENTURES LTD
    15970098
    Laurel Cottage, Little Green, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    LONDON BRIDGE LEISURE LIMITED
    10246506
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 31
    LONDON STORAGE LIMITED
    09251707
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 32
    MAIDA VALE LEISURE LIMITED
    10364451
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-09-07 ~ 2020-09-28
    IIF 35 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 54 - Has significant influence or control → OE
  • 33
    PRIME STORAGE MANAGEMENT LIMITED
    09099708
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2020-01-08
    IIF 12 - Director → ME
  • 34
    SOUTH WEST LEISURE LIMITED
    10735544
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-24 ~ 2020-09-28
    IIF 32 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-11-01
    IIF 58 - Has significant influence or control → OE
  • 35
    STAR AND GARTER PUTNEY LTD
    12357554
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ 2022-02-18
    IIF 19 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 36
    TAC VENTURES LIMITED
    09301926
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 37
    THREE CRANES APARTMENTS LTD
    11167133
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 38
    THREE CRANES PUB LTD
    - now 09584570
    HATCHET PUB LIMITED
    - 2016-08-25 09584570
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-09-28
    IIF 34 - Director → ME
  • 39
    TITAN STORAGE SOLUTIONS LIMITED
    09079122
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2019-04-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.